COMMERCE DECISIONS LIMITED
Active - Accounts Filed
General Information
NAME
COMMERCE DECISIONS LIMITED
COMPANY NUMBER
04157081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/02/2001
(23 years and 10 months old)
WEBSITE
http://cd.qinetiq.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2008
02/09/2014
QINETIQ COMMERCE DECISIONS LIMITED
View all previous names
OXFORDSHIRE
OX14 4RY
Telephone: 01252392000
TPS: No
101B Park Drive
Milton Park
Abingdon
Oxfordshire OX14 4RY
OX14 4RY
Telephone: 431100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QINETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMMERCE DECISIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member Todd Richardson (931744166) Appointed |
Credit Risk Overview
Want to learn more about COMMERCE DECISIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMMERCE DECISIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERCE DECISIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2020 - Present (4 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/02/2001 - 28/03/2001 (1 months) 09/02/2001 - Present (23 years and 10 months) 09/02/2001 - Present (23 years and 10 months) 09/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/02/2001 - Present (23 years and 10 months) 09/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member Todd Richardson (931744166) Appointed |
| 21/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 31/12/2021 | New Company Secretary James Andrew Evans (929091555) Appointed |
| 09/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Jeff Bender (927664608) has left the board |
| 26/11/2020 | New Board Member Jeff Bender (927585597) Appointed |
| 19/11/2020 | Jon Messent (915718173) has left the board |
| 19/11/2020 | John Alexander Haworth (924694428) has left the board |
| 19/11/2020 | James Richard Willis (924385488) has left the board |
| 19/11/2020 | Stephen Roy Deaville (922196116) has left the board |
| 19/11/2020 | New Board Member Jeff Bender (927664608) Appointed |
| 19/11/2020 | Change in Reg. Office |
| 13/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member James Richard Willis (924385488) Appointed |
| 17/03/2020 | Colin David Harper (924745624) has left the board |
| 17/03/2020 | New Board Member John Alexander Haworth (924694428) Appointed |
| 17/03/2020 | Kim Maria Michelle Garrod (913066666) has left the board |
| 17/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | Richard Nankivell Sawyer (921686863) has left the board |
| 19/06/2018 | New Board Member Colin David Harper (924745624) Appointed |
| 16/12/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Board Member Stephen Roy Deaville (922196116) Appointed |
| 11/01/2017 | Wendy Denise Wates (918152173) has left the board |
| 18/12/2016 | New Accounts filed |
| 25/10/2016 | Steven John Elwell (920373054) has left the board |
| 25/10/2016 | New Board Member Richard Nankivell Sawyer (921686863) Appointed |
| 17/09/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 24/12/2015 | New Board Member Steven John Elwell (920373054) Appointed |
| 24/12/2015 | Stephen John Boughton (912733978) has left the board |
| 21/10/2015 | Martin James Wood (904507395) has left the board |
| 21/10/2015 | New Board Member Kim Maria Michelle Garrod (913066666) Appointed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 25/09/2013 | Kim Kerbey (913066666) has left the board |
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